| Name: | BOYD COMPANY |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 25 May 1945 (79 years ago) |
| Organization Date: | 25 May 1945 (79 years ago) |
| Organization Number: | 0157920 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Large (100+) |
| Primary County: | Jefferson |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 12 Mar 2024 (8 months ago) |
| Principal Office: | 10001 LINN STATION ROAD, LOUISVILLE, KY 40223 |
| Principal Office ZIP code: | 40223 |
| Authorized Shares: | 80009824 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BOYD COMPANY | CORP_50308278 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YTDEK2E3LEW7 | 2025-03-29 | 10001 LINN STATION RD, LOUISVILLE, KY, 40223, 3810, USA | 10001 LINN STATION RD, LOUISVILLE, KY, 40223, 3810, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://whayne.com |
| Congressional District | 03 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2024-04-02 |
| Initial Registration Date | 2001-09-26 |
| Entity Start Date | 1913-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 213113, 213114, 213115, 237310, 237990, 333112, 333120, 333131, 333414, 333415, 333912, 333922, 333923, 333994, 423810, 423820, 423830, 532412, 811310 |
| Product and Service Codes | 3805, 3820, J024, J025, J028, J037, J038, J091 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LYNN WEBER |
| Role | CREDIT MANAGER |
| Address | 10001 LINN STATION RD, LOUISVILLE, KY, 40223, USA |
| Title | ALTERNATE POC |
| Name | DAWN JOHNSON |
| Role | SALES ADMINISTRATION MANAGER |
| Address | 10001 LINN STATION RD, LOUISVILLE, KY, 40223, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LYNN WEBER |
| Role | CREDIT MANAGER |
| Address | PO BOX 35900, LOUISVILLE, KY, 40232, 5900, USA |
| Title | ALTERNATE POC |
| Name | DAVID CUMMINS, SR |
| Role | VP |
| Address | 10001 LINN STATION ROAD, LOUISVILLE, KY, 40223, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000CTW3FVSMPAR25 | 0157920 | US-KY | GENERAL | ACTIVE | 1945-05-25 | |||||||||||||||||||
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| Legal | 10001 LINN STATION ROAD, LOUISVILLE, US-KY, US, 40223 |
| Headquarters | 10001 LINN STATION ROAD, LOUISVILLE, US-KY, US, 40223 |
Registration details
| Registration Date | 2023-04-12 |
| Last Update | 2023-11-17 |
| Status | ISSUED |
| Next Renewal | 2025-01-16 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0157920 |
| Name | Role |
|---|---|
| Andrew L. Boyd | President |
| Name | Role |
|---|---|
| Barry C. Morris | Secretary |
| Name | Role |
|---|---|
| Monty L. Boyd | Director |
| Name | Role |
|---|---|
| Monty L. Boyd | Officer |
| Name | Role |
|---|---|
| BARRY C. MORRIS | Registered Agent |
| Name | Role |
|---|---|
| Mark C. Pullen | Treasurer |
| Name | Role |
|---|---|
| Mark C. Pullen | Vice President |
| Name | Role |
|---|---|
| ROY C. WHAYNE | Incorporator |
| H. T. WHAYNE | Incorporator |
| B. C. WHAYNE | Incorporator |
| Name | Action |
|---|---|
| BOYD MERGER SUB, INC. | Merger |
| AMERICAN CONTRACTORS RENTALS AND SALES, INC. | Merger |
| (NQ) Cecil I Walker Machinery Co | Merger |
| PATOKA, INC. | Merger |
| TRI-STATE INDUSTRIES, INC. | Merger |
| ROY C. WHAYNE SUPPLY COMPANY | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| CECIL L. WALKER MACHINERY CO. | Active | 2026-01-25 |
| WHAYNE SUPPLY COMPANY | Active | 2026-01-25 |
| BOYD COMPANY | Inactive | 2025-02-07 |
| WHAYNE POWER SYSTEMS | Inactive | 2022-03-06 |
| AMERICON - THE CAT RENTAL STORE | Inactive | 2015-05-12 |
| AMERICON | Inactive | 2015-05-12 |
| AMERICAN CONTRACTORS RENTALS AND SALES | Inactive | 2015-05-01 |
| TRI-STATE INDUSTRIES, INC. | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-12 |
| Annual Report | 2023-03-15 |
| Annual Report | 2022-03-04 |
| Annual Report | 2021-02-09 |
| Certificate of Assumed Name | 2021-01-25 |
| Certificate of Assumed Name | 2021-01-25 |
| Articles of Merger | 2020-12-28 |
| Annual Report | 2020-02-12 |
| Certificate of Assumed Name | 2020-02-07 |
| Registered Agent name/address change | 2020-02-04 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | 15B12024P00000017 | 2023-12-12 | 2024-09-09 | 2024-09-09 | |||||||||||||||||||||||||
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| Obligated Amount | 27529.60 |
| Current Award Amount | 27529.60 |
| Potential Award Amount | 27529.60 |
Description
| Title | EMERGENCY GENERATOR RENTAL AS THE EXISTING FIRE PUMP GENERATOR IS NOT IN SERVICE. RP 0042-24 |
| NAICS Code | 532490: OTHER COMMERCIAL AND INDUSTRIAL MACHINERY AND EQUIPMENT RENTAL AND LEASING |
| Product and Service Codes | 4940: MISCELLANEOUS MAINTENANCE AND REPAIR SHOP SPECIALIZED EQUIPMENT |
Recipient Details
| Recipient | BOYD COMPANY |
| UEI | FPXWUAK7CVC7 |
| Recipient Address | UNITED STATES, 10001 LINN STATION RD, LOUISVILLE, JEFFERSON, KENTUCKY, 402233810 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State
